ICG: Notice of record date for Dividend payment and AGM

ICG announces the notice of record date for Dividend payment and AGM as follows:

- Issuer: Song Hong Construction JSC (INCOMEX)

- Stock code: ICG

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 23/02/2010

- Ex-date:

+ For T+3 transactions: 12/02/2010

- Reasons: - Dividend payment 2009

- Annual General Meeting of Shareholders 2010

1. Information on Dividend payment 2009

+ Exercise rate: 16% (Shareholders receive VND 1,600 for every share they own)

+ Expected exercise date: 29/03/2010

+ Place of payment:

- For deposited shares: Securities companies where shares of shareholders have been depostied.

- For undeposited shares: Song Hong construction JSC (INCOMEX) on working days from 29/03/2010.

Securities certificate and Identification Card (Original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested.

2. Information on Annual General Meeting of Shareholders 2010

+ Exercise rate:1 share – 1 vote

+ Expected exercise date: 03/2010

+ Place: To be informed later.

hnx

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